Company Information

CIN
U74899DL1987PTC027157
Status
Date of Incorporation
27 February 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,452,000
Authorised Capital
2,500,000

Directors

Madhav Dhir
Madhav Dhir
Director/Designated Partner
for almost 2 years
Srishti Dhir
Srishti Dhir
Director/Designated Partner
for over 1 year

Past Directors

Sachin Gupta
Sachin Gupta
Additional Director
about 2 years ago
Issobelle Margretmay Diwan
Issobelle Margretmay Diwan
Director
about 23 years ago
Rajinder Nath Diwan
Rajinder Nath Diwan
Director
about 23 years ago

Charges

22 Crore
04 November 2005
Alchemist Asset Reconstruction Company Limited
3 Crore
04 November 2005
Alchemist Asset Reconstruction Company Limited
3 Crore
16 August 2002
Alchemist Asset Reconstruction Company Limited
3 Crore
16 August 2002
Alchemist Asset Reconstruction Company Limited
3 Crore
19 April 2001
Alchemist Asset Reconstruction Company Limited
3 Crore
21 March 2001
Alchemist Asset Reconstruction Company Limited
3 Crore
21 March 2001
Alchemist Asset Reconstruction Company Limited
3 Crore
21 March 2001
Others
0
19 April 2001
Others
0
16 August 2002
Others
0
21 March 2001
Others
0
04 November 2005
Others
0
16 August 2002
Others
0
04 November 2005
Others
0
21 March 2001
Others
0
19 April 2001
Others
0
16 August 2002
Others
0
21 March 2001
Others
0
04 November 2005
Others
0
16 August 2002
Others
0
04 November 2005
Others
0
21 March 2001
Others
0
19 April 2001
Others
0
16 August 2002
Others
0
21 March 2001
Others
0
04 November 2005
Others
0
16 August 2002
Others
0
04 November 2005
Others
0

Documents

Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(1)-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Form DIR-12-04112020_signed
Interest in other entities;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-22102020-signed
Evidence of cessation;-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form DIR-12-24092020_signed
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form INC-28-23072020-signed
Optional Attachment-(1)-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020

Frequently Asked Questions

What is the incorporation date of the Monet exports private limited?

Incorporation date of the company is 27 February 1987 .

What is the state of the Monet exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Monet exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Monet exports private limited?

Monet exports private limited has appointed 5 of directors.

Who are the appointed Directors in Monet exports private limited?

The appointed directors in the company are:

  • Srishti dhir
  • Madhav dhir
  • Rajinder nath diwan
  • Issobelle margretmay diwan
  • Sachin gupta